Status
Authorized capital
Revenues
Employees in 2024
LLC "MALVA"
Limited Liability Company "Malva"
Legal address
693003, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, Per. Mebelnyi, D.1, K.A
INN and KPP (TIN and RRC)
6501209276, 650101001
OGRN (Primary State Register Number)
1096501005260
Authorized capital
10 000 rub.
Registration date
15.07.2009
Age of organization
16 years 7 months 23 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-04
GRN: 2176501155653
Bankruptcy Trustee
Gumirov Dmitrii Aleksandrovich
from 01.07.2013
INN 280114862130
Liquidator
Gumirov Dmitrii Aleksandrovich
from 06.09.2011
INN 280114862130
Ignateva Galina Valentinovna
Share size: 10 000 rub. (100%)
INN 381800187133
| 05.10.2 | Coal enrichment
find companies with this code... |
| 05.20.2 | Enrichment of brown coal (lignite) |
| 46.71.1 | Wholesale of solid fuels |
| 69.20.2 | Accounting services activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 78.20 | The activities of temporary employment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001055458
Registration date: 2009-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650020233565001
Registration date: 2009-10-31
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176501155851) |
| 04.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176501155653) |
| 12.05.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176501092722) |
| 20.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166501249154) |
| 31.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166501239320) |
| 24.05.2016 | The court's cancellation of the decision on the liquidation of a legal entity (GRN: 2166501164784) |
| 02.07.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2136501061310) |
| 01.07.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136501061080) |
| 01.07.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2136501061079) |
| 06.09.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116501081079) |
| 06.09.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2116501081024) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116501053755) |
| 12.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501018402) |
| 25.11.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2096501138809) |
| 03.11.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2096501128007) |
| 15.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096501079684) |
| 15.07.2009 | Creation of a legal entity (GRN: 1096501005260) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.